PocketLaw | South Carolina Code Of Laws | Consumer Identity Theft

Consumer Identity Theft Protection

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Section
37-20-110

Definitions.

Section
37-20-120

Verification of addresses.

Section
37-20-130

Initiating law enforcement investigation of identity theft.

Section
37-20-140

Reflection of innocence of identity theft victim of crime committed using name in court records of person convicted of committing identity theft; petition for expedited judicial determination of factual innocence.

Section
37-20-150

Records of individuals who have been victims of identity theft to be maintained by State Law Enforcement Division; submission of fingerprints and other required information by victims.

Section
37-20-160

Security freezes on consumer files; request for replacement personal identification number or password; consumer reporting agency duties and responsibilities; exceptions.

Section
37-20-161

Security freezes by consumer reporting agencies for protected consumers.

Section
37-20-170

Disputes as to accuracy of consumer records; penalties for wilful or negligent violations; attorney fees; civil damages and injunctive relief.

Section
37-20-180

Restrictions on publication and use of social security numbers; exceptions.

Section
37-20-190

Requirements for disposition of business records; exceptions.

Section
37-20-200

Penalties imposed on consumer credit-reporting agencies for violation of chapter.